Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1989 09 16

1. Onofre Junior AGUINO ARBOLEDA

Weak Alias	DIOS Y CIEGO
ID Number	1087132209
Profile Type	PERSON
Name	AGUINO ARBOLEDA, ONOFRE JUNIOR ONOFRE JUNIOR AGUINO ARBOLEDA ONOFRE JUNIOR AGUIÑO ARBOLEDA ONOFRE JUNIOR AGUINO ARBOLEDA
First Name	ONOFRE ONOFRE JUNIOR
Middle Name	JUNIOR
Last Name	AGUIÑO ARBOLEDA AGUINO ARBOLEDA
Country	COLOMBIA
Birth Date	1989-09-16
Birth-Place	TUMACO, NARINO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22663

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22663 Country: United States Entity: NK-XZqV7vbJikXHx6NzBmkqbz Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN1Y Start Date: 2017-11-29 Listing Date: 2018-06-29 Country: United States Entity: NK-XZqV7vbJikXHx6NzBmkqbz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ignas PALAIMA

Title	MR
Profile Type	PERSON
Name	IGNAS PALAIMA
First Name	IGNAS
Last Name	PALAIMA
Nationality	LITHUANIA
Birth Date	1989-09-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	153 GRANVILLE ROAD, LONDON, UNITED KINGDOM, N22 5LS
Topics	DISQUALIFIED
Notes	BORN ON 16 SEPTEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gj8srYPJlcGWXpQ60DhJi2bht9k

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-23 End Date: 2035-01-22 Listing Date: 2024-01-02 Country: United Kingdom Entity: gb-coh-gj8srypjlcgwxpq60dhji2bht9k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6931553 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ORFA ESTHER RIVAS

Profile Type	PERSON
Name	ORFA ESTHER RIVAS
First Name	ORFA ESTHER
Last Name	RIVAS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-09-16
Birth-Place	SAN MARCOS, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-53290

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/53290 Country: El Salvador Entity: interpol-red-2016-53290 Program: Red Notice Reason: EXTORSION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANA MARIA GARCIA SANDOVAL

Profile Type	PERSON
Name	ANA MARIA GARCIA SANDOVAL
First Name	ANA MARIA
Last Name	GARCIA SANDOVAL
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-09-16
Birth-Place	JIQUILISCO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	65
Hair-Color	BLA
Height	1.65
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-34027

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/34027 Country: El Salvador Entity: interpol-red-2018-34027 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MYKEL HUNTER-WATSON

Profile Type	PERSON
Name	MYKEL HUNTER-WATSON
First Name	MYKEL
Last Name	HUNTER-WATSON
Country	UNITED STATES
Birth Date	1989-09-16
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1025 WEIANT AVE, APT T, NEWARK, OH 43055 NEWARK, OH 43055, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-08-19 Country: United States Entity: us-fed-excl-mykel-hunter-watson-43055-newark Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QS4L Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-mykel-hunter-watson-43055-newark Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).